HDR CONSULTING LIMITED
Overview
| Company Name | HDR CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02694373 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HDR CONSULTING LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HDR CONSULTING LIMITED located?
| Registered Office Address | 240 Blackfriars Road SE1 8NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HDR CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURLEY PALMER FLATT LTD. | Mar 23, 2001 | Mar 23, 2001 |
| HURLEY PALMER PARTNERSHIP LTD | Dec 15, 1994 | Dec 15, 1994 |
| JOHN F. HURLEY & PARTNERS LIMITED | Mar 05, 1992 | Mar 05, 1992 |
What are the latest accounts for HDR CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for HDR CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HDR CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 30 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 6 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 30, 2023 | 29 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Graff as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Henderson as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Dec 25, 2021 | 28 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr David Floyd Lecureux as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Eugene Lewis as a director on Dec 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Henderson as a director on Dec 06, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of HDR CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Jaynisha | Secretary | 33 Blackford Close CR2 6BT South Croydon Surrey | British | 84081570001 | ||||||
| FLATT, Paul David | Director | Blackfriars Road SE1 8NW London 240 England | United Kingdom | British | 164755790002 | |||||
| GRAFF, Neil | Director | S 67 Street 68106 Omaha 1917 Nebraska United States | United States | American | 318003950001 | |||||
| LECUREUX, David Floyd | Director | S 67th Street 68106 Omaha 1917 Nebraska United States | United States | American | 287272440001 | |||||
| O'MAHONY, Michael Thomas | Director | Blackfriars Road SE1 8NW London 240 England | United Kingdom | British | 296082960001 | |||||
| PAPWORTH, Richard Arthur | Director | Blackfriars Road SE1 8NW London 240 England | United Kingdom | British | 282322510001 | |||||
| ROCHE, Paul | Director | Blackfriars Road SE1 8NW London 240 England | England | British | 74671980002 | |||||
| THOROGOOD, Robert Stuart | Director | Blackfriars Road SE1 8NW London 240 England | England | British | 97973470002 | |||||
| WHITAKER, Richard Jason | Director | Blackfriars Road SE1 8NW London 240 England | England | British | 285140080001 | |||||
| BACON, Donald | Secretary | 68 Fernheath Way Wilmington DA2 7PF Dartford Kent | British | 25119690001 | ||||||
| FLYNN, Richard John | Secretary | 31 Gleeson Drive BR6 9LJ Orpington Kent | British | 25119700001 | ||||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| AMIN, Jaynisha | Director | 33 Blackford Close CR2 6BT South Croydon Surrey | England | British | 84081570001 | |||||
| ANSETT, Edward Michael John | Director | 2 Claremont Road TN1 1SZ Tunbridge Wells Kent | British | 92241660001 | ||||||
| BACON, Donald | Director | 68 Fernheath Way Wilmington DA2 7PF Dartford Kent | British | 25119690001 | ||||||
| BAYLIS, Alan Walter | Director | 1 The Mullions CM12 9XG Billericay Essex | British | 29106220001 | ||||||
| BELTON, John Stephen | Director | Beech House 840 Brighton Road CR8 2BH Purley Surrey | United Kingdom | British | 112696220002 | |||||
| CLARK, Paul James | Director | 59 The Cravens Smallfield RH6 9QT Horley Surrey | England | British | 31524000001 | |||||
| CROCKETT, Timothy Rolland | Director | c/o Hurley Palmer Flatt Ltd Blackfriars Road SE1 8NW London 240 England | United States | American | 259929430001 | |||||
| DELLOW, Andrew John | Director | c/o Hurley Palmer Flatt Ltd Blackfriars Road SE1 8NW London 240 England | England | British | 78582030004 | |||||
| FARNDALE, Alistair James | Director | 4 Trefoil Close NN10 0PN Rushden | United Kingdom | British | 100864420001 | |||||
| FLATT, Simon John | Director | 7 Pinewalk CR3 5EN Caterham Surrey | British | 65857610002 | ||||||
| FLYNN, Richard John | Director | 31 Gleeson Drive BR6 9LJ Orpington Kent | United Kingdom | British | 25119700001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| HAMPTON, Raymond Frank | Director | 19 Taleworth Park KT21 2NH Ashtead Surrey | British | 17276340001 | ||||||
| HARRISON, James William | Director | Beech House 840 Brighton Road CR8 2BH Purley Surrey | England | British | 50027620002 | |||||
| HENDERSON, John | Director | S 67th Street 68106 Omaha 1917 Nebraska United States | United States | American | 303276700001 | |||||
| LEWIS, Harold Eugene | Director | Blackfriars Road SE1 8NW London 240 England | United States | American | 259932680001 | |||||
| MATTHEWS, William Thomas | Director | 23 Shirley Hills Road CR0 5HQ Croydon Surrey | British | 25119670001 | ||||||
| MCCARTHY, James | Director | Oakholme Cottage Turners Hill Road RH19 4LX East Grinstead West Sussex | British | 45660360002 | ||||||
| O'REILLY, Charles Leo, Mr. | Director | South 67th Street 68106 Omaha 1917 Nebraska United States | United States | American | 287273680001 | |||||
| PALMER, Derek Ian | Director | Stoneswood Stoneswood Road Limpsfield Common RH8 0QY Oxted Surrey | United Kingdom | British | 38681240001 | |||||
| PRAGER, Michael Edward | Director | Hilltop Rabley Heath AL6 9UB Welwyn Hertfordshire | England | British | 29163620001 | |||||
| SANSOM, Mark John | Director | 38 Oak Way LU6 2PE Studham Bedfordshire | England | British | 174692410001 | |||||
| SAUNDERS, Barry William | Director | 10 Cumberland Mews TN1 1TU Tunbridge Wells Kent | British | 73231410003 |
Who are the persons with significant control of HDR CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hdr Corporation Limited | Apr 06, 2016 | Blackfriars Road SE1 8NW London 240 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0